Lemos and others v Blue Diamond Investment Corporation and others
Business ListContracts - sale/purchase of share/business
45 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 15 Dec 2017
- Last updated
- 18 Sept 20197 years ago
- Parties
- 15
- Documents
- 45£806.40 for the full file
Parties · 15
Claimant4
- Lemos, Diamantis MarkosClyde & Co LLP
- Lemos, Kyriaoula MarkosClyde & Co LLP
- Lemos, Marista MarkosClyde & Co LLP
- Lemos, Polydoros MarkosClyde & Co LLP
Defendant11
- Blue Diamond Investment CorporationCH ↗HFW LLP
- Stegasis Investment CorporationCH ↗HFW LLP
- Lemos, Ioannis DiamantisHFW LLP
- Lemos, Markos JohnHFW LLP
- Lemos, Kyriakoula JohnHFW LLP
- Dean, Nicholas CharlesHFW LLP
- JDL Holdings S.A (incorporated under teh law of Panama)CH ↗HFW LLP
- Panthalassa Martime Corporation (incorporated under the law of the arshall Islands)CH ↗HFW LLP
- Trismegistos SARL (incorporated under teh laws of Monaco)HFW LLP
- Charles McDowell Properties Limited (incorporated under the law of England(CH ↗De Beristain Wallace Limited
- Sunime Planning Serices Limited (incorporated under the law of Cyprus)CH ↗Nicholas and Co
Docket · 45
Full file £806.40Order by Judge - Order
25 Jun 2019
Order by Mr Justice Fancourt(#)
Order by Judge - Order
11 Jun 2019
Order by Mr Justice Fancourt 10.6.19(#)
Order by Master - Tomlin Order
9 Jan 2019
Tomlin Order by Deputy Master Arkush dated 9/1/19, sent to serving party
Order by Judge - Order
21 Nov 2018
Order approved by Nugee J. Copy to serving party.
Order by Judge - Order
13 Nov 2018
Order approved by Nugee J on 9.11.18. Copy to serving party.
Order by Judge - Order
5 Nov 2018
Order. Consent order approved by Mr Justice Henry Carr. Sealed copies sent to both sides.
Order by Judge - Order
5 Nov 2018
Order. Consent order (first to ninth defendant) approved by Mr Justice Henry Carr. Copies sent to all sides.
Filing - Amended Defence
2 Nov 2018
Amended Defence-1 to 9
Order by Judge - Order
30 Oct 2018
Consent Order approved by Nugee J on 30.10.18. Copy to serving party (Clyde & Co) Consent Order approved by Nugee J on 30.10.18. Copy to serving party (Ince & Co)
Order by Judge - Order
30 Oct 2018
Order. Sealed order.
Filing - Amended Reply
26 Oct 2018
Amended Reply - VH
Order by Judge - Order
12 Oct 2018
Order of Mr Justice Fancourt 12.10.18
Order by Judge - Order
8 Oct 2018
Order. Consent order approved by Mr Justice Henry Carr
Order by Master - Order
25 Sept 2018
Order Master Shuman 25-Sept-2018 order emailed to: clyde&cograham.bedding@clydeco.com or david.ould@clydeco.com for service emailed returned : order sent by post to ref: KXC/IST/10005295/002
Filing - Amended Reply
11 Sept 2018
Amended Reply
Order by Judge - Order
10 Sept 2018
Order Carr J 2nd August 2018
Filing - Amended Defence
23 Aug 2018
Re- Amended Defence- D1 to D9
Filing - Response to Request for Further Information
23 Aug 2018
Response to Request for Further Information
Filing - Amended Defence
23 Aug 2018
Re-Re-Amended Defence- D10
Order by Judge - Order
10 Aug 2018
Order. Order approved by Mr Justice Henry Carr. Copies provided to Clyde & Co for service and emailed to Counsel on both sides.
Order by Master - Order
9 Aug 2018
Order of Mr Justice Henry Carr 8.8.18 sent to Clyde & Co
Order by Judge - Order
28 Jun 2018
Order of Mr William Trower QC dated 26th June 2018
Order by Judge - Order
18 May 2018
Sealed Order of Mr William Trower QC dated 25 April 2018
Filing - Reply
10 May 2018
Reply to D1 to D9 Defence
Filing - Reply
2 May 2018
Reply to D10 Re-Amended Defence
Filing - Amended Defence
13 Apr 2018
Amended Defence of the First to Ninth Defendants
Filing - Amended Defence
11 Apr 2018
Re-Amended Defence of 10th Defendant
Filing - Amended Defence
11 Apr 2018
Amended Defence
Filing - Amended Particulars of Claim
9 Apr 2018
Re Amended Particulars of Claim
Order by Judge - Order
5 Apr 2018
sealed Order
Filing - Amended Defence
4 Apr 2018
Re Amended Defence of the 10th Defendant
Order by Judge - Order
20 Mar 2018
Order
Filing - Amended Defence
7 Mar 2018
10th Defendants Amended Defence
Order by Judge - Order
5 Mar 2018
Order of Mr Justice Morgan - CMC to be listed for 1 day
Filing - Amended Particulars of Claim
5 Mar 2018
Re-Amended Particulars of Claim
Filing - Defence
27 Feb 2018
Defence D-10
Filing - Defence
27 Feb 2018
Defence D-10
Filing - Defence
19 Feb 2018
Defence
Filing - Defence
8 Feb 2018
Defence-D11
Filing - Amended Claim Form
24 Jan 2018
Amended Claim Form
Filing - Amended Particulars of Claim
23 Jan 2018
Amended Particulars of Claim
Order by Judge - Order
16 Jan 2018
Order Roth J 11th Jan-2018
Order by Judge - Order
16 Jan 2018
Order Roth J 11th Jan-2018
Order by Judge - Order
18 Dec 2017
Order approved by Mr. Justice Marcus Smith following interim application made by Ms Zoe Barton of Wilberforce Chambers on 14-12-17 and electronic version emailed to her clerk Luke Farmer: lfarmer@wilberforce.co.uk
Filing - Claim Form (Part 7)
15 Dec 2017
Claim Form (Part 7)
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Record
- Alt case number
- —
- CE-File instance ID
- 187718
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026